Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2024 |
MR01 |
Registration of charge 055901740009, created on 23 October 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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08 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Sep 2024 |
AP01 |
Appointment of Mr Alban Dunoyer De Noirmont as a director on 12 July 2024
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09 Sep 2024 |
MR01 |
Registration of charge 055901740008, created on 9 September 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Marina Yurjevna Williams as a director on 12 July 2024
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22 Apr 2024 |
PSC02 |
Notification of Fremantlemedia Group Limited as a person with significant control on 21 March 2024
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10 Apr 2024 |
MA |
Memorandum and Articles of Association
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2024 |
PSC07 |
Cessation of Anthony Francis Jordan as a person with significant control on 21 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Christian James Vesper as a director on 21 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Marc Antoine D'halluin as a director on 21 March 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from Corinthian House 279 Tottenham Court Road London W1T 7RJ England to 8th Floor Elm Yard Elm Street London WC1X 0BJ on 19 March 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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16 Oct 2023 |
MR04 |
Satisfaction of charge 055901740005 in full
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10 Oct 2023 |
MR01 |
Registration of charge 055901740007, created on 10 October 2023
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26 Sep 2023 |
MR01 |
Registration of charge 055901740006, created on 26 September 2023
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17 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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04 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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13 Oct 2021 |
MR01 |
Registration of charge 055901740005, created on 13 October 2021
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